SOURCE: Atalaya Mining PLC

July 07, 2016 09:32 ET

Atalaya Mining plc: Result of AGM

NICOSIA, CYPRUS--(Marketwired - Jul 7, 2016) -

Atalaya Mining plc
("Atalaya Mining" or the "Company")

Result of AGM

Atalaya Mining (AIM: ATYM) (TSX: AYM) is pleased to announce that its shareholders passed all of the resolutions proposed at the Company's Annual General Meeting held at 12:00 (CEST) today at the Rio Tinto Mine, La Dehesa s/n, Minas de Riotinto, 21660 Huelva, Spain.

Detailed results of the vote in relation to the re-election of directors are set out below:

                 
Director   Outcome
of Vote
  Votes For   Votes
against
  Votes
abstained/withheld
Mr. Roger Davey   Carried   91,764,974
(100%)
  5,000   0
Mr. Alberto Lavandeira   Carried   91,764,974
(100%)
  5,000   0
Mr. Damon Barber   Carried   91,764,974
(100%)
  5,000   0
Dr. Hussein Barma   Carried   91,764,779
(100%)
  5,000   195
Mr. Jonathan Lamb   Carried   91,764,974
(100%)
  5,000   0
Dr. Jose Nicolas Sierra Lopez   Carried   91,764,974
(100%)
  5,000   0
Mr. Hui (Harry) Liu   Carried   91,764,974
(100%)
  5,000   0
Mr. Jesus Fernandez   Carried   91,764,974
(100%)
  5,000   0
Mr. Stephen Scott   Carried   91,764,974
(100%)
  5,000   0
                 

For further information on the Company's activities, visit www.atalayamining.com.

Contact Information

  • Enquiries

    Atalaya Mining plc
    Roger Davey / Alberto Lavandeira
    +34 959 59 28 50

    Canaccord Genuity
    (NOMAD and Joint Broker)
    Henry Fitzgerald-O'Connor / Martin Davison
    +44 20 7523 8000

    BMO Capital Markets
    (Joint Broker)
    Jeffrey Couch/Neil Haycock/Tom Rider
    +44 20 7236 1010